[PJBUMI] AGM on 12-Jun-2015
Stock
Announcement Date
20-May-2015
Type
AGM
Date & Time
12-Jun-2015 10:00
Depositor Date
08-Jun-2015
Venue
Concorde Hotel Shah Alam
Lvl 3, Gallery 1 Meeting Room
No.3 Jln Tg Ampuan Zabedah
40100 Shah Alam
Description
Outcome
The Company is pleased to announce that all four (4) Ordinary Resolutions as set out in the Notice of the 30th Annual General Meeting ("30th AGM") dated 21 May 2015 were duly passed and unanimously carried at the 30th AGM of the Company duly convened and held on 12 June 2015.
Remark
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